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AIB VENTURE CAPITAL LIMITED

Company number 01536799

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Officers: 38 officers / 35 resignations

KELLY, Adrian Richard

Correspondence address
Aib, St. Helen's, 1 Undershaft, London, England, EC3A 8AB
Role
Secretary
Appointed on
27 January 2022

SHORT, Patrick Joseph, Mr

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB
Role
Director
Date of birth
September 1977
Appointed on
25 August 2021
Nationality
British
Country of residence
Northern Ireland
Occupation
Bank Manager

SULLIVAN, Jenny Ann

Correspondence address
Aib, St. Helen's, 1 Undershaft, London, England, EC3A 8AB
Role
Director
Date of birth
November 1981
Appointed on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BAUMER, Jack Hippisley

Correspondence address
St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB
Role Resigned
Secretary
Appointed on
2 September 2010
Resigned on
9 March 2012

COVENEY, Daniel Joseph

Correspondence address
109 Mount Anville Park, Goatstown, Dublin, Ireland, 14
Role Resigned
Secretary
Appointed before
11 December 1992
Resigned on
16 May 2003
Nationality
Irish

GILHOOLEY, Cerian Natasha

Correspondence address
Aib, St. Helen's, 1 Undershaft, London, England, EC3A 8AB
Role Resigned
Secretary
Appointed on
4 October 2014
Resigned on
9 September 2016

HALLISSEY, Elizabeth Anne

Correspondence address
Aib, St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB
Role Resigned
Secretary
Appointed on
11 December 2020
Resigned on
26 January 2022

HAMILTON, Iain Alexander

Correspondence address
Aib, St. Helen's, 1 Undershaft, London, England, EC3A 8AB
Role Resigned
Secretary
Appointed on
31 March 2017
Resigned on
28 June 2019

KEARNS, Brian

Correspondence address
Aib, St. Helen's, 1 Undershaft, London, England, EC3A 8AB
Role Resigned
Secretary
Appointed on
28 June 2019
Resigned on
11 December 2020

MCLAUGHLIN, Sarah

Correspondence address
155 Hazelmere, Naas, Co Kildare, Ireland, IRISH
Role Resigned
Secretary
Appointed on
27 March 2006
Resigned on
21 December 2007
Nationality
British

O'CALLAGHAN, David

Correspondence address
Aib, St. Helen's, 1 Undershaft, London, England, EC3A 8AB
Role Resigned
Secretary
Appointed on
9 September 2016
Resigned on
31 March 2017

O'CALLAGHAN, David

Correspondence address
21 Blackheath Drive, Clontarf, Dublin 3
Role Resigned
Secretary
Appointed on
21 December 2007
Resigned on
1 December 2009
Nationality
British

OLEARY, Timothy Patrick

Correspondence address
86 Shrewsbury Lawn, Cabinteely, Dublin 18, Ireland, IRISH
Role Resigned
Secretary
Appointed on
16 May 2003
Resigned on
27 March 2006
Nationality
British

SCHORMAN, David, Mr.

Correspondence address
59 59 Sandyford Downs, Sandyford, Dublin 18, Ireland
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
2 September 2010

LONDON REGISTRARS P.L.C.

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Secretary
Appointed on
1 October 2011
Resigned on
4 October 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03726003

BANNON, Norbert Joseph

Correspondence address
Elmcot, La Vista Avenue, Sutton, Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
April 1949
Appointed before
11 December 1992
Resigned on
16 September 2002
Nationality
Irish And British
Country of residence
Ireland
Occupation
Bank Executive

BRAZIL, Walter

Correspondence address
1 St Matthias Wood, Church Road, Killiney, Dublin
Role Resigned
Director
Date of birth
March 1959
Appointed on
23 March 2006
Resigned on
2 September 2010
Nationality
Irish
Country of residence
Ireland
Occupation
Banker

BYRNES, Aidan John

Correspondence address
2 Colliemore Villas, Dalkey, Co Dublin
Role Resigned
Director
Date of birth
March 1941
Appointed before
11 December 1992
Resigned on
7 June 1994
Nationality
Irish
Occupation
Venture Capital Director

DEWHURST, Richard Philip

Correspondence address
Aib, St. Helen's, 1 Undershaft, London, England, EC3A 8AB
Role Resigned
Director
Date of birth
January 1960
Appointed on
22 January 2016
Resigned on
25 August 2021
Nationality
British
Country of residence
England
Occupation
Company Director

DURCAN, Patrick

Correspondence address
1 Mount Salus, Dalkey, Co Dublin, Ireland
Role Resigned
Director
Date of birth
November 1946
Appointed before
11 December 1992
Resigned on
31 May 1999
Nationality
Irish
Occupation
Chartered Accountant

EMSDEN, Peter Clare

Correspondence address
St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB
Role Resigned
Director
Date of birth
May 1961
Appointed on
2 September 2010
Resigned on
26 September 2012
Nationality
British
Country of residence
England
Occupation
Banker

GEARY, Conor James

Correspondence address
St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB
Role Resigned
Director
Date of birth
November 1973
Appointed on
12 February 2014
Resigned on
26 June 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Banker

HALL, Thomas Francis

Correspondence address
St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB
Role Resigned
Director
Date of birth
May 1968
Appointed on
2 September 2010
Resigned on
15 July 2011
Nationality
British
Country of residence
England
Occupation
Banker

HAMEER, Murtaza

Correspondence address
St. Helen's, 1 Undershaft, London, EC3A 8AB
Role Resigned
Director
Date of birth
March 1979
Appointed on
26 June 2014
Resigned on
22 January 2016
Nationality
British
Country of residence
England
Occupation
Banker

KELLY, Brian Martin

Correspondence address
35 Sycamore Road, Mount Merrion, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
May 1950
Appointed on
7 June 1994
Resigned on
7 April 2004
Nationality
Irish
Occupation
Merchant Banker

MARTIN, Ralph Kim

Correspondence address
7 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH
Role Resigned
Director
Date of birth
May 1952
Appointed before
11 December 1992
Resigned on
30 September 1993
Nationality
British
Occupation
Banker

MCMAHON, Eugene Anthony

Correspondence address
7 Auburn Avenue, Stillorgan Road, Donnybrook, Dublin 4, Ireland
Role Resigned
Director
Date of birth
June 1961
Appointed on
20 April 2007
Resigned on
2 September 2010
Nationality
Irish
Country of residence
Ireland
Occupation
Bank Official

MCMULLEN, John

Correspondence address
Aib, St. Helen's, 1 Undershaft, London, England, EC3A 8AB
Role Resigned
Director
Date of birth
June 1965
Appointed on
12 September 2014
Resigned on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MORGAN, William Peter

Correspondence address
17 Asgard Park, Howth, County Dublin, Ireland
Role Resigned
Director
Date of birth
November 1944
Appointed on
7 June 1994
Resigned on
30 July 2004
Nationality
Irish
Occupation
Bank Executive

MURPHY, Owen Gerard

Correspondence address
99 Stillorgan Wood, Stillorgan, Co Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
July 1959
Appointed before
11 December 1992
Resigned on
7 June 1994
Nationality
Irish
Occupation
Chartered Accountant

O'CONNOR, Brendan

Correspondence address
St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB
Role Resigned
Director
Date of birth
June 1965
Appointed on
2 September 2010
Resigned on
22 March 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Banker

O'DONNELL, Hugh Anthony

Correspondence address
14 New Grange Road, Blackrock, Co Dublin, Dublin 1, Ireland, IRISH
Role Resigned
Director
Date of birth
October 1970
Appointed on
7 March 2003
Resigned on
20 April 2007
Nationality
Irish
Country of residence
Ireland
Occupation
Chartered Accountant

O'DRISCOLL, Edmond Mary Roderick

Correspondence address
St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB
Role Resigned
Director
Date of birth
December 1959
Appointed on
22 March 2011
Resigned on
22 September 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Banker

OHOGARTAIGH, Maeliosa

Correspondence address
Aisling, Richardstown, Clane, County Kildare, Ireland, IRISH
Role Resigned
Director
Date of birth
December 1959
Appointed on
7 March 2003
Resigned on
23 March 2006
Nationality
Irish
Occupation
Chartered Accountant

PITCHER, Barry William

Correspondence address
3 Linden Vale, Proby Square, Blackrock, Co Dublin
Role Resigned
Director
Date of birth
August 1952
Appointed on
7 June 1994
Resigned on
10 April 2002
Nationality
Irish
Occupation
Investment Executive